Contact Packaging (Midlands) Limited

Company Name	Contact Packaging (Midlands) Limited
Company Status	Dissolved
Company Number	04877449
Category	Private Limited Company
Incorporation Date	26 August 2003(20 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Contact Packaging Midlands Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathon Colin Lynch
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Poole Avenue Buckshaw Village Chorley Lancashire PR7 7PF

Director Name	Mr Colin John Lynch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Dalmuir Place Buckshaw Village Chorley PR7 7FW

Secretary Name	Mr Jonathon Colin Lynch
Nationality	British
Status	Closed
Appointed	26 August 2003(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Poole Avenue Buckshaw Village Chorley Lancashre PR7 7PF

Director Name	Mrs Linda Margaret Lynch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Manager
Correspondence Address	27 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

55 at £1	Jonathon Lynch 55.00% Ordinary
35 at £1	Colin John Lynch 35.00% Ordinary
10 at £1	Stephen Remfry 10.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 April 2005	Delivered on: 14 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 April 2005

Delivered on: 14 April 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 September 2016	Director's details changed for Mr Colin John Lynch on 28 August 2016 (2 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
14 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
5 September 2014	Secretary's details changed for Mr Jonathon Colin Lynch on 26 August 2014 (1 page)
5 September 2014	Director's details changed for Mr Jonathon Colin Lynch on 26 August 2014 (2 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
15 September 2009	Return made up to 26/08/09; full list of members (4 pages)
15 September 2009	Director's change of particulars / colin lynch / 01/07/2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from grafton house, 81 chorley old road, bolton lancs BL1 3AJ (1 page)
26 August 2008	Return made up to 26/08/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 December 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
28 August 2007	Return made up to 26/08/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Return made up to 26/08/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Director resigned (1 page)
6 September 2005	Return made up to 26/08/05; full list of members (3 pages)
14 April 2005	Particulars of mortgage/charge (5 pages)
4 October 2004	Return made up to 26/08/04; full list of members (7 pages)
24 August 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 August 2004	Ad 30/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2004	Company name changed contact packaging midlands limit ed\certificate issued on 11/05/04 (2 pages)
8 April 2004	Director's particulars changed (1 page)
30 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
26 August 2003	Incorporation (9 pages)